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Corporate structure

The AC Milan Group’s corporate governance system is structured around the following bodies:

Board of directors

Shareholders’ meeting

Board of statutory auditors

Supervisory board

The governance system also comprises the internal auditing and risk management system, the Code of Ethics, the Code of Conduct and the Organisation, Management and Control Model for the prevention of offences pursuant to Legislative Decree 231/01. The AC Milan Group uses an auditing firm for its accounting management needs.

An organisational chart of the governance and control bodies can be found on the official Club website:www.acmilan.com.

Director responsible for Planning, Management Control and Internal Auditing

Pasquale CANNATELLI

Director

Leandro CANTAMESSA

Director

Giancarlo FOSCALE

Director

* As at 30/06/2016

Organisational chart*

CORPORATE AREA

Franco Baresi

Brand Ambassador

Filippo Ferri

Director of Development and Infrastructure

Agata Frigerio

Human Resources and Organisational Director

Jaap Kalma

Director of Sponsorships and B2B

Marco Lomazzi

Head of Stadium Development and Management

Michele Lorusso

Head of Marketing and B2C Sales

Massimiliano Moncalieri

Head of Purchasing, Logistics and Facilities

Stefano Storti

Director of Milan Media House

Mauro Tavola

Head of Sponsorships and Sales

Elisabetta Ubertini

Managing Director of Operations and Special Projects

Massimo Zennaro

Director of Institutional Communications and External Relations

Angela Zucca

Chief Financial Officer

Chiara Moi

Compliance Officer

FOOTBALL AREA

Mauro Bianchessi

Head of Grassroots and Youth Academy Scouting

Antonella Costa

Head of Academy Organisation Coordination

Filippo Galli

Head of Youth Academy Competition

Vittorio Mentana

Team Manager

Giuseppe Sapienza

Head of Football Communications

Daniele Tognaccini

Milan Lab Head of Football

* As at 30/06/2016

The AC Milan Group’s Internal Auditing System has the objective of running the company via the identification, evaluation, monitoring, measuring and management of all corporate risks. The aim is to ensure compliance with all relevant laws and regulations relating to accountancy (Civil Code, Accounting Principles), as per Legislative Decree 231/2001 (on the administrative responsibility of legal persons), Legislative Decree 81/2008 (on well-being and safety in the workplace), Legislative Decree 196/2003 (on data protection) and all regulations established by national and international sporting institutions (FIGC, UEFA and FIFA).

Organisational model for the prevention of crimes

Over the course of 2015, all of the companies in the AC Milan Group have issued an update to their crime-prevention models. No significant violations to the Management, Organisation and Control Model, internal regulations or Code of Ethics were reported. Similarly, no instances of corruption involving employees of the Group were reported.

There were no significant monetary sanctions for non-compliance to environmental laws or regulations. Over the course of the 2015/2016 season, Lega Serie A fined AC Milan a total of €31,000 across four separate occasions: three matches at home and one away. Two of these disciplinary sanctions were levied due to spectators violating Lega regulations, while the other two infractions relate to minor delays the Club experienced in starting matches.

The AC Milan group actively participates in the development of the systems and infrastructures within football, with representatives taking part in events at institutional headquarters and workshops held by the foremost football governance bodies, both nationally and internationally:

NATIONAL BODIES

FIGC and the Lega Nazionale Professionisti Serie A

Adriano Galliani, Executive Vice President Vicarious and CEO of AC Milan, is the Vice President of the Lega Nazionale Professionisti Serie A